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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
RUIZ JUAN CARLOS TORO Director 08-FEB-2012 - Paradise Papers
KING LEE WAI Director 08-FEB-2012 - Paradise Papers
ABUHAROON HAIM VICTOR Director 08-FEB-2012 - Paradise Papers
CABRAL JOSE BLAS GOMES Director 08-FEB-2012 - Paradise Papers
GOLD JACOB Director 08-FEB-2012 - Paradise Papers
BREUER SHMYER Director 08-FEB-2012 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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